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TOWERGATE PROGRAMMES LIMITED

TOWERGATE PROGRAMMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTOWERGATE PROGRAMMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03605810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWERGATE PROGRAMMES LIMITED?

    • (6603) /

    Where is TOWERGATE PROGRAMMES LIMITED located?

    Registered Office Address
    Towergate House Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWERGATE PROGRAMMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLIGHTCROSS LIMITEDJul 29, 1998Jul 29, 1998

    What are the latest accounts for TOWERGATE PROGRAMMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TOWERGATE PROGRAMMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Andrew Hunter as a secretary

    		1 pagesTM02

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    		1 pagesAP03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Andrew Stewart Hunter as a secretary

    		1 pagesAP03

    Termination of appointment of Darryl Clark as a secretary

    		1 pagesTM02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2010

    Statement of capital on Aug 16, 2010

    • Capital: GBP 95
    		SH01

    Director's details changed for Mr Timothy Duncan Philip on Jul 29, 2010

    		2 pagesCH01

    Director's details changed for Mr Peter Geoffrey Cullum on Jul 29, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Appointment of Mr Darryl Clark as a secretary

    		1 pagesAP03

    Termination of appointment of Timothy Craton as a secretary

    		1 pagesTM02

    Termination of appointment of Antony Proverbs as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of TOWERGATE PROGRAMMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Samuel Thomas Budgen
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		Secretary
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		161892250001
    CULLUM, Peter Geoffrey
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		Director
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		EnglandBritish59873490009
    PHILIP, Timothy Duncan
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		Director
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		United KingdomBritish99066410001
    ALEXANDER, Peter
    4 Pintail Way
    Broomfield
    CT6 7XP Herne Bay
    Kent
    		Secretary
    4 Pintail Way
    Broomfield
    CT6 7XP Herne Bay
    Kent
    		British60245740001
    CLARK, Darryl
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		Secretary
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		153032210001
    CRATON, Timothy Charles
    Downings
    Quarry Close
    RH8 9HG Oxted
    Surrey
    		Secretary
    Downings
    Quarry Close
    RH8 9HG Oxted
    Surrey
    		British76055420004
    DYER, Paul Francis
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    		Secretary
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    		British99424380001
    HUNTER, Andrew Stewart
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		Secretary
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    		156619160001
    PROVERBS, Antony
    22 Lodgefield Road
    CT5 3RF Chestfield
    Kent
    		Secretary
    22 Lodgefield Road
    CT5 3RF Chestfield
    Kent
    		British79185700001
    REDDI, John
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    		Secretary
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    		British6180280001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CROCKER, Nicholas John David
    The Barn
    Little Biddenden Green Lewd Lane
    TN27 8NP Smarden
    Kent
    		Director
    The Barn
    Little Biddenden Green Lewd Lane
    TN27 8NP Smarden
    Kent
    		British60697560014
    DYER, Paul Francis
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    		Director
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    		EnglandBritish99424380001
    PROVERBS, Antony
    27 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    		Director
    27 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    		EnglandBritish79185700012
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does TOWERGATE PROGRAMMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Aug 31, 2001
    Delivered On Sep 13, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined)
    Short particulars
    (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 13, 2001Registration of a charge (395)
    • Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Mar 31, 2000
    Delivered On Apr 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Lender, the Mezzanine Lender, the Overdraft Bank, the Hedging Bank and the Investor (All as Defined)
    Transactions
    • Apr 07, 2000Registration of a charge (395)
    • Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee and debenture
    Created On Dec 18, 1998
    Delivered On Jan 06, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs Mezzanine Limited,as Agent and Trustee for Itself and for Each of the Lender,the Overdraftbank,the Hedging Bank and the Investors (All Asdefined)
    Transactions
    • Jan 06, 1999Registration of a charge (395)
    • Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0